Partnership and Joint Accounts

PARTNERSHIP AND JOINT ACCOUNTS

To open a partnership or joint account, the following documents are required:

• 1. Letter of introduction.
• 2. Copy of signatories' identity such as a passport, national ID card, driver's license, etc.
• 3. Proof of residence such as utility bills, rent receipt, work permit, etc.
• 4. Copy of partnership agreement.
• 5. Any related document/certificate confirming legal status of partnership.
• 6. Copy of Business Registration/License.
• 7. Tax Clearance Certificate.
• 8. Risk Rating